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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Morrow, David
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1999-03-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Van De Broek, Jeffrey
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1993-08-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (35 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-29
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Bowe, Michael John
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Ladbrooke, Martin
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1993-08-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Whale, Anthea Mary
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-09-15
    OF - Director → CIF 0
  • 9
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 12
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 13
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 14
    Page-morris, Geoffrey Giovanni
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    SYTNER SELECT LIMITED
    - now 00491856
    RYLAND INVESTMENTS LIMITED - 2024-01-18 00491856
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYTNER GROUP SERVICES LIMITED

Period: 2024-01-18 ~ now
Company number: 01356615 02883766... (more)
Registered names
SYTNER GROUP SERVICES LIMITED - now 02883766... (more)
BRYBARN LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SYTNER GROUP SERVICES LIMITED
    Info
    RYLAND GROUP SERVICES LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP SERVICES LIMITED - 2024-01-18
    BRYBARN LIMITED - 2024-01-18
    Registered number 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1978-03-09 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.